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AML FinderAustralia

duely vs NameScan

There is no universal winner. The question is which kinds of buyer should prefer which. These pages are built from the same source-checked data as every other page on AML Finder.

Product A

duely

Full AML/CTF platform

Entry price
$59.00/mo
Evidence
96%
Marketed to
Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
Data residency
australia

Product B

NameScan

Verification layer

Entry price
On application
Evidence
4%
Marketed to
Not established
Data residency
Not established

Choose duely when...

  • AML/CTF program creation is verified — NameScan has not established it.
  • Program maintenance and review is verified — NameScan has not established it.
  • Risk assessment is verified — NameScan has not established it.
  • Independent evaluation support (s84) is verified — NameScan has not established it.
  • Staff training is verified — NameScan has not established it.

Choose NameScan when...

No capability is verified for NameScan that is not also established for duely.

Biggest differences

FieldduelyNameScan
AML/CTF program creationVerifiedNot established
Program maintenance and reviewVerifiedNot established
Risk assessmentVerifiedNot established
Independent evaluation support (s84)VerifiedNot established
Staff trainingVerifiedNot established
Customer due diligenceVerifiedNot established
Know-your-business (entity checks)VerifiedNot established
Beneficial ownership and controlVerifiedNot established
Enhanced due diligenceVerifiedNot established
Reliance arrangementsVerifiedNot established
Electronic identity verificationVerifiedNot established
Biometric liveness and face matchVerifiedNot established
Document Verification Service (DVS) accessNoNot established
PEP and sanctions screeningVerifiedNot established

Capabilities, section by section

Program & governance

  • AML/CTF program creation Verified Needs confirmation
  • Program maintenance and review Verified Needs confirmation
  • Risk assessment Verified Needs confirmation
  • Independent evaluation support (s84) Verified Needs confirmation
  • Staff training Verified Needs confirmation

CDD & entity work

  • Customer due diligence Verified Needs confirmation
  • Know-your-business (entity checks) Verified Needs confirmation
  • Beneficial ownership and control Verified Needs confirmation
  • Enhanced due diligence Verified Needs confirmation
  • Reliance arrangements Verified Needs confirmation

Identity verification

  • Electronic identity verification Verified Needs confirmation
  • Biometric liveness and face match Verified Needs confirmation
  • Document Verification Service (DVS) access No Needs confirmation

Screening & monitoring

  • PEP and sanctions screening Verified Needs confirmation
  • Adverse media screening Verified Needs confirmation
  • Ongoing customer monitoring Verified No
  • Transaction monitoring No Needs confirmation

Reporting & control

  • Suspicious matter report workflow Verified Needs confirmation
  • AUSTRAC SMR XML export Verified Needs confirmation
  • Tipping-off controls (s123) Verified Needs confirmation
  • Threshold transaction reporting Verified Needs confirmation

Evidence & extensibility

  • Evidence pack export Verified Needs confirmation
  • Immutable audit log Verified Needs confirmation
  • API access Needs confirmation Needs confirmation

Unknowns to confirm

Not established for at least one of these two — ask before relying on it.

API accessAML/CTF program creationProgram maintenance and reviewRisk assessmentIndependent evaluation support (s84)Staff trainingCustomer due diligenceKnow-your-business (entity checks)

Which one fits your requirements?

These two are compared on every field we track. Tell us what matters to you and we’ll recalculate this comparison against your own requirements.

Tell us what matters to you

Provider facts checked through 25 August 2026. Source records: duely on AML Directory · NameScan on AML Directory